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Madoff Affidavit Exhibits_SEND_for attorneys_02 ... - Interconti, Limited

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Customers<br />

LINE1 LINE2 LINE3 LINE4 LINE5 LINE6<br />

BENJAMIN ROTH 501 EAST CAMINO REAL APT 1235 BOCA RATON, FL 33432<br />

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BENMAR FAMILY LP C/O BENJAMIN ROTH 22181 TRILLIUM WAY BOCA RATON, FL 33433<br />

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BENNETT GOLDWORTH 717 NE 20TH STREET FORT LAUDERDALE, FL 33305<br />

BENNETT INDUSTRIES INC P O BOX 292 ROWLEY, MA 01969<br />

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BENNETT M BERMAN TRUST JEFFREY A BERMAN, HELAINE B FISHER, AND JEFFREY STAVIN SUCCESSOR TTEES PALM BEACH, FL 33480<br />

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BERDON LLP ATTN LISA KNEE ONE JERICHO PLAZA JERICHO, NY 11753<br />

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BERMAN CONSULTING CORPORATION 130 CHESHIRE LANE MINNETONKA, MN 55305 01062<br />

BERMAN FAMILY FOUNDATION 41 DAYFLOWER DRIVE SANTA FE, NM 87506<br />

BERNADETTE O'HARA 167 LEGION PLACE MALVERNE, NY 11565<br />

BERNADETTE T REHNERT 18 MEADOWBROOK ROAD WESTON, MA <strong>02</strong>493<br />

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BERNARD A MARDEN AND CHARLOTTE MARDEN J/T WROS 6 VIA LOS INCAS PALM BEACH, FL 33480<br />

BERNARD A MARDEN TWO NORTH BREAKERS ROW APT N-PH3 PALM BEACH, FL 33480<br />

BERNARD A MARDEN TWO NORTH BREAKERS ROW APT N-PH3 PALM BEACH, FL 33480<br />

BERNARD A MARDEN 1290 SO OCEAN BLVD PALM BEACH, FL 33480<br />

BERNARD A MARDEN 6 VIA LOS INCAS PALM BEACH, FL 33480<br />

BERNARD BRAVERMAN C/O UNITED PIONEER CO 2777 SUMMER STREET STE 206 STAMFORD, CT 06905<br />

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BERNARD GORDON 10 EAST GATE ROAD LLOYD HARBOR, NY 11743<br />

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BERNARD J FLANAGAN & DOROTHY D FLANAGAN J/T WROS 55 DOGWOOD ROAD MORRISTOWN, NJ 07960<br />

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BERNARD L MADOFF C & M 62 885 THIRD AVENUE 18TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />

BERNARD L MADOFF C & M 63 885 THIRD AVENUE 18TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />

BERNARD L MADOFF C & M TRADING #2 885 THIRD AVENUE 18TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />

BERNARD L MADOFF C & M TRADING #39 885 THIRD AVENUE 18TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />

BERNARD L MADOFF C & M TRADING #4 885 THIRD AVENUE 18TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />

BERNARD L MADOFF C & M TRADING #5 885 THIRD AVENUE 18TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />

BERNARD L MADOFF C & M TRADING #6 885 THIRD AVENUE 18TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />

BERNARD L MADOFF C & M TRADING #61 885 THIRD AVENUE 18TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />

BERNARD L MADOFF C & M TRADING #7 885 THIRD AVENUE 18TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />

BERNARD L MADOFF C & M TRADING #8 885 THIRD AVENUE 18TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />

BERNARD L MADOFF C & M TRADING #9 885 THIRD AVENUE 18TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />

BERNARD L MADOFF C & M TRADING #92 885 THIRD AVENUE 18TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />

BERNARD L MADOFF C & M TRADING #93 885 THIRD AVENUE 18TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />

BERNARD L MADOFF C & M TRADING ACCOUNT 885 THIRD AVENUE 18TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />

BERNARD L MADOFF C & M 18 885 THIRD AVENUE 18TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />

BERNARD L MADOFF C & M 19 885 THIRD AVENUE 18TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />

BERNARD L MADOFF E & M ACCT #2 C/O MENDEL ENGLER 1660 SO HWY 100 SUITE 121 MINNEAPOLIS, MN 55416<br />

BERNARD L MADOFF E & M ACCT #3 C/O MENDEL ENGLER 1660 SO HWY 100 SUITE 121 MINNEAPOLIS, MN 55416<br />

BERNARD L MADOFF E & M ACCT 1 C/O MENDEL ENGLER 1660 SO HWY 100 SUITE 121 MINNEAPOLIS, MN 55416<br />

BERNARD L MADOFF E & M ACCT 4 C/O MENDEL ENGLER 1660 SO HWY 100 SUITE 121 MINNEAPOLIS, MN 55416<br />

BERNARD L MADOFF E & M ACCT 5 C/O MENDEL ENGLER 1660 SO HWY 100 SUITE 121 MINNEAPOLIS, MN 55416<br />

BERNARD L MADOFF E & M INTERIM ACCOUNT C/O MENDEL ENGLER 1660 SO HWY 100 SUITE 121 MINNEAPOLIS, MN 55416<br />

BERNARD L MADOFF E & M ACCOUNT 6 C/O MENDEL ENGLER 1660 SO HIGHWAY 100 SUITE 121 MINNEAPOLIS, MN 55416<br />

BERNARD L MADOFF CUSTODIAN INHERITED IRA FBO ADELE WINTERS 269-27H GRAND CENTRAL PKWY FLORAL PARK, NY 11005<br />

BERNARD L MADOFF SPECIAL 885 THIRD AVENUE 18TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />

BERNARD L MADOFF SPECIAL 1 885 THIRD AVENUE 18TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />

BERNARD L MADOFF SPECIAL 2 885 THIRD AVENUE 18TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />

BERNARD L MADOFF SPECIAL 5 885 THIRD AVENUE 18TH FLOOR NEW YORK, NY 10<strong>02</strong>2<br />

BERNARD MARDEN TWO NORTH BREAKERS ROW APT N-PH3 PALM BEACH, FL 33480<br />

BERNARD MARDEN TWO NORTH BREAKERS ROW APT N-PH3 PALM BEACH, FL 33480<br />

BERNARD MARDEN TWO NORTH BREAKERS ROW APT N-PH3 PALM BEACH, FL 33480<br />

BERNARD MARDEN TWO NORTH BREAKERS ROW APT N-PH3 PALM BEACH, FL 33480<br />

BERNARD MARDEN TWO NORTH BREAKERS ROW APT N-PH3 PALM BEACH, FL 33480<br />

BERNARD MARDEN TWO NORTH BREAKERS ROW APT N-PH3 PALM BEACH, FL 33480<br />

BERNARD MARDEN TWO NORTH BREAKERS ROW APT N-PH3 PALM BEACH, FL 33480<br />

BERNARD MARDEN PROFIT SHARING PLAN TWO NORTH BREAKERS ROW APT N-PH3 PALM BEACH, FL 33480<br />

BERNARD OUZIEL DECLARATION OF TST DTD 8/12/03 2600 SO OCEAN BLVD APT PH 22B BOCA RATON, FL 33432<br />

BERNARD OUZIEL 2600 SO OCEAN BLVD APT PH22B BOCA RATON, FL 33432<br />

BERNARD OUZIEL 13 SCHOOLHOUSE LANE GREAT NECK, NY 11<strong>02</strong>0<br />

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BERNARD ROSENBERG OR ELAINE G ROSENBERG J/T WROS 26-35 211TH STREET BAYSIDE, NY 11360<br />

BERNARD S MARS C/O FOSTER INVESTMENT COMPANY 681 ANDERSEN DRIVE PITTSBURGH, PA 15220<br />

BERNARD S MARS FOSTER INVESTMENT COMPANY 681 ANDERSEN DRIVE PITTSBURGH, PA 15220<br />

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